Esteem Systems Limited

Active01806531 Private limited company
Incorporated
6 April 1984 (42 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
South East
Address
1 Lindenmuth Way
Greenham Business Park
Greenham
RG19 6AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
25
Outstanding
7
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Roc Transformation (Corporate) Limited, Roc Transformation (Group) Limited, Roc Transformation (Holdings) Limited · more companies
British
Born November 1986
Director · Appointed 9 October 2018
Also at Esteem Scotland Limited, Roc Transformation (Corporate) Limited, Roc Transformation (Group) Limited · more companies
British
Born October 1970 (56)
Director · Appointed 9 October 2018
Also at Esteem Scotland Limited, Esteem Holdings Limited, A.T.M. Limited · more companies
British
Born January 1963 (63)
Officer history (28 former)
24 March 2026
Resigned Furber, Simon Mark as Director
1 April 2025
Appointed Brinson, Michael John as Director
19 January 2024
Appointed Furber, Simon Mark as Director
19 January 2024
Resigned Jefferies, Richard Anthony as Director
1 September 2023
Resigned Furness, Ian Edward as Director
27 August 2021
Appointed Furness, Ian Edward as Director
27 August 2021
Appointed Jefferies, Richard Anthony as Director
30 June 2020
Resigned Hart, Paul as Director
30 September 2019
Resigned Gooding, Duncan Charles as Director
17 January 2019
Resigned Jenkinson, Antonia Scarlett as Director
17 January 2019
Appointed Hart, Paul as Director
9 October 2018
Resigned Bertram, Peter Michael as Director
9 October 2018
Appointed Jenkinson, Antonia Scarlett as Director
9 October 2018
Appointed Gooding, Duncan Charles as Director
9 October 2018
Appointed Shirley, Stephen Gary as Director
9 October 2018
Resigned Jefferies, Richard Anthony as Secretary
9 October 2018
Resigned Jones, David Emrys as Director
9 October 2018
Appointed Franklin-Wilson, Matthew Nicholas as Director
8 October 2018
Appointed Bertram, Peter Michael as Director
8 October 2018
Resigned Edwards, David John as Director
8 October 2018
Resigned Kitching, Alastair John Kerr as Director
8 October 2018
Resigned Smart, Joanne Denise as Director
9 March 2018
Resigned Bodill, Timothy John as Director
30 June 2017
Resigned Headland, Keith Paul as Director
1 May 2017
Resigned Hickinbottom, Vanessa as Director
10 November 2016
Appointed Jefferies, Richard Anthony as Secretary
10 November 2016
Resigned Loughlin, Timothy Patrick as Secretary
10 November 2016
Resigned Connolly, Joseph Michael as Director
10 November 2016
Resigned Loughlin, Timothy Patrick as Director
1 June 2016
Appointed Jones, David Emrys as Director
3 May 2016
Appointed Bodill, Timothy John as Director
1 July 2015
Appointed Hickinbottom, Vanessa as Director
31 January 2011
Appointed Smart, Joanne Denise as Director
4 January 2010
Appointed Edwards, David John as Director
4 January 2010
Appointed Headland, Keith Paul as Director
27 February 2009
Resigned Pearson, Gary as Director
1 July 2008
Resigned Taylor, Desmond as Director
2 July 2007
Appointed Taylor, Desmond as Director
18 November 2004
Resigned Atkin, John Duncan as Director
18 November 2004
Resigned Doyle, Richard Alexander as Director
18 November 2004
Appointed Connolly, Joseph Michael as Director
18 November 2004
Resigned Ogden, David Alan as Director
1 March 2004
Appointed Loughlin, Timothy Patrick as Director
28 February 2003
Appointed Loughlin, Timothy Patrick as Secretary
28 February 2003
Resigned Howland, Kevin as Secretary
1 July 2002
Appointed Pearson, Gary as Director
1 January 2000
Appointed Atkin, John Duncan as Director
1 November 1999
Appointed Howland, Kevin as Secretary
1 November 1999
Resigned Doyle, Richard Alexander as Secretary
16 October 1997
Appointed Kitching, Alastair John Kerr as Director
8 July 1993
Resigned Kaberry, Andrew Murdoch Scott as Director
8 July 1993
Resigned Wilkinson, Peter Robert as Director
8 July 1993
Resigned Kaberry, Andrew Murdoch Scott as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05250284

Filings 245

DateDescriptionMade Up ToPagesPDF
9 April 2026Termination of appointment of a director
27 January 2026Register inspection address has been changed
14 January 2026Confirmation statement with no updates31 December 2025
28 October 2025Full accounts31 March 2025
10 October 2025Registration of a charge
Show all 245 filings

Some other companies at this address

A.T.M. Limited
Esteem Holdings Limited
Esteem Managed Services Limited
Esteem Software Ltd
Esteem Trustee Limited
Linetex Limited

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